Bank of America Flagged Suspicious Payments to Epstein Only After He Died

Senate staff members are urging that Bank of America be investigated for the way it reported payments to Jeffrey Epstein, the disgraced financier. Human Trafficking, Banking and Financial Institutions, Sex Crimes, Bank of America Corporation, Apollo Management LP, Senate Committee on Finance, Black, Leon D, Epstein, Jeffrey E (1953- ), Wyden, Ron, Financial Crimes Enforcement Network (Treasury Department), Deutsche Bank AG, JPMorgan Chase & Company Senate staff members are urging that Bank of America be investigated for the way it reported payments to Jeffrey Epstein, the disgraced financier. NYT > Business